Active
Company Information for SHIELCROFT LTD
10 Craigmillar Park, Edinburgh, EH16 5NE,
|
Company Registration Number
SC203079
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SHIELCROFT LTD | ||||
Legal Registered Office | ||||
10 Craigmillar Park Edinburgh EH16 5NE Other companies in EH2 | ||||
Previous Names | ||||
|
Company Number | SC203079 | |
---|---|---|
Company ID Number | SC203079 | |
Date formed | 2000-01-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-01-18 | |
Return next due | 2025-02-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-06 16:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
26GS (SECRETARIES) LIMITED |
||
JAMES ROBERT TULLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARNERS (SECRETARIES) LIMITED |
Company Secretary | ||
WARNERS |
Company Secretary | ||
ST JOHN'S SQUARE SECRETARIES LIMITED |
Company Secretary | ||
DAVID ALASTAIR GEORGE GRANT |
Company Secretary | ||
GRANT AUSTIN |
Company Secretary | ||
MICHAEL KARUS |
Company Secretary | ||
THOMAS IAN HEENAN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISBURN PARK LTD | Company Secretary | 2018-02-20 | CURRENT | 2015-10-15 | Active | |
CAIRNMORE ONE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-07-16 | Active | |
CLIMPY WT LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-03-11 | Active | |
JJ'S FARM WT LTD | Company Secretary | 2014-10-28 | CURRENT | 2013-06-25 | Active | |
WILLOWIND MINDORK LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
WILLOWIND AIRIES LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-02-21 | |
WILLOWIND LOW GLASNICK LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND GASS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND KNOWE LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND KISSOCK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
WILLOWIND FYNTALLOCH LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
MCLEOD ESTATES LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
CAIRNMORE LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2000-06-02 | Active | |
BURNACRE LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-06 | Active | |
EASTCROSS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2004-08-02 | Active | |
ESPIONAGE BARS LTD. | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
TIMEOUT BARS LTD. | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
CONNECT BARS LTD | Director | 2009-11-13 | CURRENT | 2009-06-05 | Active | |
BURNACRE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-06 | Active | |
AVONMUIR LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
DUDDINGSTON LEISURE LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
ESPIONAGE NORTH LIMITED | Director | 2006-11-14 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
ESPIONAGE EAST LIMITED | Director | 2006-11-14 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
BRAEMOUNT LIMITED | Director | 2002-11-04 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2030790026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2030790023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2030790024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2030790025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2030790022 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030790021 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030790020 | |
TM02 | Termination of appointment of 26Gs (Secretaries) Limited on 2020-06-15 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/01/18 | |
CERTNM | COMPANY NAME CHANGED MERCHANT CAPITAL EDINBURGH LIMITED CERTIFICATE ISSUED ON 22/01/18 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030790018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030790017 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030790015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2030790016 | |
AP04 | Appointment of 26Gs (Secretaries) Limited as company secretary on 2016-09-05 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/10/2015 | |
CERTNM | Company name changed shielcroft LIMITED\certificate issued on 05/11/15 | |
TM02 | Termination of appointment of Warners (Secretaries) Limited on 2015-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 44 Charlotte Square Edinburgh EH2 4HQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2030790015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 20/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 18/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 09/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 04/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 04/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 04/09/2009 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TULLIS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TULLIS / 25/11/2009 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TULLIS / 15/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 22 ST PATRICK SQUARE EDINBURGH EH8 9EY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | ROUTE FINANCE LIMITED | ||
Outstanding | ROUTE FINANCE LIMITED | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Satisfied | AIB GROUP UK PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIELCROFT LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHIELCROFT LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |